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Name	NRG1 LTD
Address	New Road Garage New Road Llandovery SA20 0EA
VAT ID	no VAT ID available
Company No.	13464713 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	45112 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 49410 - Freight transport by road
Company Register Status	active
Previous Names	Four Wheel Services LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Markides, Michael Status: Active Notified: 18/06/2021 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Markides, Christos Status: Ceased Notified: 18/06/2021 Ceased: 12/05/2023 Date of Birth: 05/2002 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Markides, Andrew Llandovery, Wales Status: Active Notified: 17/08/2023 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

Markides, Michael Llandovery, Wales Status: Active Notified: 18/06/2021 Date of Birth: 05/1962 Occupation: Mechanic Role: Director Country of Residence: Wales Nationality: British

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NRG1 LTD

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Persons with Significant Control (2)

Officers (2)